Average salary: £59,720 /yearly
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- ...Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to... ...can turn investigative instinct into clear, teachable reasoning. Contract and pay $70 to $85/hr , paid weekly via Stripe. Your rate is set...ContractWeekly payOngoing contractRemote
AfterQuery
Remote17 days ago - ...begin november (urgent) Taalvereiste: Nederlands moedertaalniveau Contract: Freelance of vast contract Over de functie Voor een klant... ...- of Acceptance Committees. Waarborgen van naleving van AML-, KYC- en financiële regelgeving. Participeren in periodieke reviews...ContractFreelance
- £25k - £34k per annumEstimated..., and environmental reports Preparing draft reports on title, contract packs, and standard form replies to enquiries under solicitor supervision... ...and updating clients on case progress Conducting AML and source of funds checks at the direction of the supervising Conveyancer...ContractFull-timeOn-site
- £101k - £132k per annumEstimated...compliance including SRA code of conduct, professional standards, ethics, conflicts, financial crime (including AML and sanctions), client terms, supplier contracts, data protection, and AI. Liaise closely with colleagues in the Risk & Compliance team as well as other...ContractFixed-term contract
$110 per hour
...Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour Location: Remote... .... Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance...ContractRemote jobHourly payWeekly paySummer workMercor
Londonmore than 2 months ago$70 per hour
...Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote... ...tasks across F500 payment fraud, account takeover, identity theft, AML , synthetic identity fraud, and merchant/card network fraud....ContractRemote jobSummer workMercor
Londonmore than 2 months ago£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- £68k - £90k per annumEstimated...prospective suppliers to the firm, including due diligence reviews and contract reviews. Advising on client engagement letters and terms of... ...an understanding of compliance and risk issues. Exposure to AML and conflicts of interest issues and knowledge of regulatory...ContractLong-term contractPermanentPrivate practiceOn-siteFlexible hours
£25k - £27.5k per annum
...Capital Trust Location: Blackpool Salary: £25,000-£27,500 Contract: Permanent Working Pattern: Full time, hybrid working after... ...allotment. Carry out appropriate anti-money laundering (AML) and client due diligence checks on applicants, requesting further...ContractPermanentFull-timeHybrid workingProbationary periodRGH-Global Limited
Blackpool, Lancashire26 days ago£55k per annum
...About The Role Contract type: 6 month FTC Hours: Full-time, 35 hours Location: Head Office, Nottingham (Hybrid working, minimum... ...of regulatory requirements, including MCOB, Consumer Duty, AML, Financial Crime and Data Protection. Proven ability to assess...ContractFull-timeFixed-term contractSelf-employedHybrid workingOn-site- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Senior...ContractDaily payLong-term contract
- BA ? Business Analyst with AML ? City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ? so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform...ContractDaily pay
£35k - £50k per annum
...Location: Chesterfield Salary: £35,000 - £50,000 DOE Contract: Permanent Working Pattern: Full-Time About the Firm & Role... ...Maintaining accurate file records and ensuring compliance with AML and regulatory requirements. Building positive client relationships...ContractPermanentFull-time- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Junior...ContractDaily payInternship
£35k - £50k per annum
...Conveyancer Location: Nottingham Salary: Up to £50,000 DOE Contract: Permanent Working Pattern: Full-Time (flexibility to be... ...Ensuring files are maintained accurately and all regulatory, AML and compliance requirements are met. Identifying potential issues...ContractPermanentFull-time- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Pod...ContractDaily payLong-term contract
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Deputy...ContractDaily payLong-term contract
- £71k - £91k per annumEstimated...advice and leadership, ensuring the company’s business operations, contracts, and transactions are legally sound and commercially advantageous... ...governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring...ContractPermanentFull-timePrivate practiceRelocation packageOn-siteImmediate start
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a QC...ContractDaily payLong-term contract
- £58k - £75k per annumEstimated...business to grow safely within a regulated environment. As an AML Officer , you will support the UK entity across a broad range of... ...with up to 2 days per week from our London Office in Holborn Contract: Fixed-term maternity cover What you will do: Conduct and...ContractFixed-term contractHybrid workingOn-siteProbationary period
- ...properties, including new-build where needed Draft and approve contracts and transfer deeds Raise and reply to pre-contract enquiries,... ...of compliance across your caseload, making sure every file meets AML, source of funds and risk requirements Keep case management notes...ContractRemote
- £22k - £25k per annumEstimated...adherence to internal standards and regulatory requirements. Client & Contract Compliance Work with Account Management, Business Development... .... Desirable Working knowledge of Anti-Money Laundering (AML) legislation and its application. Experience working with...ContractFull-time
£55k per annum
...Hours: 35 hours per week (Will consider 28 hours/4 days a week) Contract: Permanent Location: Hybrid (40% office based West Bromwich)... ...a financial institution. Holder of a relevant Financial Crime/AML qualification (Certificate level minimum). Previous experience...ContractPermanentFull-timeHybrid workingOn-siteImmediate startFlexible hours£29k per annum
...Legal Cashier Location: Newport Salary: Competitive Contract: Full-Time, Permanent A well-established law firm is seeking... ...queries. Maintaining compliance with Solicitors Accounts Rules and AML requirements. About you At least 1 year's experience as a...ContractPermanentFull-timeOn-site£90k - £120k per annum
..., ideally in a leadership role. A strong understanding of the AML and KYC regulatory landscape, including the UK Money Laundering Regulations... ...) is an advantage. Benefits Length: Initial 6-month contract, with likely extension to two years Salary: £90,000–£120,000,...ContractImmediate start£42k - £55k per annum
...onboarding change in financial services. A sound understanding of AML, KYC, CDD and EDD requirements, including the UK Money Laundering... ....g. ICA) is an advantage. Benefits Length: Initial 6-month contract, with likely extension to two years Salary: £42,000–£55,000,...ContractHybrid workingImmediate start- £130k - £175k per annumEstimated...threaded, committee-driven sales cycles to signed, revenue-producing contracts. Your prospects run cross-border volume at scale, they are today... ...to compliance-sensitive, regulated sales environments (KYC/AML-aware selling). Strong CRM discipline and data-driven pipeline...ContractLong-term contractFull-timeHybrid workingOn-site
- ...Location: Hereford, UK Contract: Locum About the role Our client, an established practice based in Hereford, is looking for an experienced Conveyancer to join the team on a locum basis. The role covers the day-to-day management of a property transaction caseload,...ContractLocumImmediate start
- ...first registrations, probate sales and new-build transactions Work on both freehold and leasehold properties Draft and approve contracts and transfer deeds Raise and respond to pre-contract enquiries, following up on outstanding replies Review searches, title...ContractRemote
£600 - £750 per day
...600-£750/day Umbrella PAYE Location: London & South East / Hoddesdon, Hertfordshire Working Pattern: Site based Length of contract: Until September 2027 initially, with potential for long-term extension Want to join a major infrastructure contractor and lead...ContractOngoing contractLong-term contractSelf-employedFreelanceImmediate start
